Andre v. Smiledirectclub, Inc. et al
| Richard Andre |
| Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes, David Katzman, William Blair & Company, L.L.C., Credit Suisse Securities (USA) LLC, Susan Greespon Rammelt, Smiledirectclub, Inc., UBS Securities LLC, Steven Katzman, Alexander Fenkell, Guggenheim Securities, LLC, Loop Capital Markets LLC, Jefferies LLC, Richard Schnall, Stifel, Nicolaus & Company, Incorporated, BofA Securities, Inc. and Jordan Katzman |
| 2:2019cv12883 |
| October 2, 2019 |
| US District Court for the Eastern District of Michigan |
| Nancy G Edmunds |
| Anthony P Patti |
| Victoria A Roberts |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Case transferred from Michigan Eastern has been opened in Middle District of Tennessee as case 3:19-cv-01057, filed 11/25/2019. (VLun) |
| Filing 7 NOTICE of Appearance by Sharon S. Almonrode on behalf of Richard Andre. (Almonrode, Sharon) |
Filing 6
STIPULATION AND ORDER TRANSFERRING CASE to the Middle District of Tennessee. Signed by District Judge Victoria A. Roberts. (DPer)
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| Case transferred to Middle District of Tennessee. (VLun) |
| Filing 5 NOTICE of Appearance by Joseph G. Vernon on behalf of All Defendants. (Vernon, Joseph) |
| Filing 4 NOTICE of Appearance by Matthew P. Allen on behalf of All Defendants. (Allen, Matthew) |
| Filing 3 SUMMONS Issued for *BofA Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Alexander Fenkell, Guggenheim Securities, LLC, J.P. Morgan Securities LLC, Jefferies LLC, David Katzman, Jordan Katzman, Steven Katzman, Loop Capital Markets LLC, Susan Greespon Rammelt, Richard Schnall, Smiledirectclub, Inc., Stifel, Nicolaus & Company, Incorporated, UBS Securities LLC, Kyle Wailes, William Blair & Company, L.L.C.* (DAll) |
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Filing 2
ORDER REASSIGNING CASE from District Judge Nancy G. Edmunds to District Judge Victoria A. Roberts. (NAhm)
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| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DAll) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7429286 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Miller, E.) |
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